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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 58
  • 1
    Hicks, Stewart Norman
    - born in January 1952
    Individual (6 offsprings)
    Officer
    2018-01-24 ~ 2019-03-13
    OF - Director → CIF 0
  • 2
    Rolland, John Michael
    Infrastructure Investing born in September 1957
    Individual (14 offsprings)
    Officer
    2011-11-14 ~ 2015-11-26
    OF - Director → CIF 0
  • 3
    Camu, Philippe Louis Hubert
    Investment Banker born in June 1967
    Individual (11 offsprings)
    Officer
    2011-11-14 ~ 2015-07-07
    OF - Director → CIF 0
  • 4
    Noergaard, Birgit
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Busslinger, Philippe Anastase
    Director born in March 1975
    Individual (28 offsprings)
    Officer
    2011-11-14 ~ 2017-11-30
    OF - Director → CIF 0
    Busslinger, Philippe Anastase
    - born in March 1975
    Individual (28 offsprings)
    2018-01-24 ~ 2019-09-18
    OF - Director → CIF 0
  • 6
    Bugeja, Luke Erik
    Director born in November 1968
    Individual (23 offsprings)
    Officer
    2020-11-25 ~ 2021-06-01
    OF - Director → CIF 0
  • 7
    Drissi Kaitouni, Hakim
    - born in January 1983
    Individual (14 offsprings)
    Officer
    2015-07-07 ~ 2020-04-30
    OF - Director → CIF 0
  • 8
    Lyneham, Peter Robert
    Banker born in August 1975
    Individual (9 offsprings)
    Officer
    2011-11-14 ~ 2015-07-07
    OF - Director → CIF 0
  • 9
    Lewis, Jonathan James Muschamp
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 10
    Wyatt, Marina May
    Director born in January 1964
    Individual (42 offsprings)
    Officer
    2019-03-14 ~ 2024-10-01
    OF - Director → CIF 0
  • 11
    Maheshwari, Prateek
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    2019-09-18 ~ 2023-01-23
    OF - Director → CIF 0
  • 12
    Stylianides, Petros
    - born in June 1976
    Individual (13 offsprings)
    Officer
    2015-07-07 ~ 2017-02-17
    OF - Director → CIF 0
  • 13
    Yashnikov, Dmitry
    Investment Manager born in February 1989
    Individual (16 offsprings)
    Officer
    2018-11-27 ~ 2021-04-01
    OF - Director → CIF 0
  • 14
    Atwal, Munroop
    Born in November 1976
    Individual (48 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Barr, Robert Nicolas
    Born in June 1958
    Individual (85 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 16
    Kerr, David William
    Investment Officer born in April 1963
    Individual (15 offsprings)
    Officer
    2011-11-14 ~ 2015-02-06
    OF - Director → CIF 0
  • 17
    Richardson, Elaine
    Individual (43 offsprings)
    Officer
    2013-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 18
    Nolan, Philip Michael Gerard, Dr.
    Chairman born in October 1953
    Individual (25 offsprings)
    Officer
    2018-01-24 ~ 2024-09-25
    OF - Director → CIF 0
  • 19
    Hay, Andrew
    Investor born in April 1973
    Individual (7 offsprings)
    Officer
    2016-06-28 ~ 2018-07-03
    OF - Director → CIF 0
  • 20
    Bryce, James Alexander
    Born in June 1974
    Individual (16 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
  • 21
    Nelson, Stephen Keith James
    - born in January 1963
    Individual (52 offsprings)
    Officer
    2013-06-27 ~ 2015-07-07
    OF - Director → CIF 0
  • 22
    Kay, George Phillip Roger
    Private Equity Investor born in July 1972
    Individual (43 offsprings)
    Officer
    2011-11-14 ~ 2019-06-13
    OF - Director → CIF 0
  • 23
    Machiels, Eric Philippe Marianne
    Born in July 1966
    Individual (126 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 24
    Burganov, Kamil
    Born in July 1983
    Individual (10 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 25
    Hogg, Cressida Mary
    Investment Professional born in July 1969
    Individual (16 offsprings)
    Officer
    2018-01-24 ~ 2018-05-17
    OF - Director → CIF 0
  • 26
    Newell, Helen Margaret
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2019-01-25 ~ 2019-03-13
    OF - Director → CIF 0
    2019-03-13 ~ 2022-03-15
    OF - Director → CIF 0
  • 27
    Pestrak, Gregory Stuart
    Born in August 1971
    Individual (24 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
  • 28
    Gawron, Agnieszka Anna
    Director born in July 1988
    Individual (2 offsprings)
    Officer
    2021-06-24 ~ 2022-03-15
    OF - Director → CIF 0
  • 29
    Bull, George Sebastian Matthew
    Chartered Accountant born in October 1960
    Individual (56 offsprings)
    Officer
    2018-01-24 ~ 2019-03-14
    OF - Director → CIF 0
  • 30
    Williams, Christopher Ian
    Director born in April 1991
    Individual (4 offsprings)
    Officer
    2022-09-22 ~ 2024-03-21
    OF - Director → CIF 0
  • 31
    Cooper, James Nigel Shelley
    Director born in May 1961
    Individual (72 offsprings)
    Officer
    2011-11-14 ~ 2013-01-02
    OF - Director → CIF 0
    2018-01-24 ~ 2018-06-29
    OF - Director → CIF 0
  • 32
    Quinlan, Anthony James
    Director born in July 1965
    Individual (48 offsprings)
    Officer
    2019-09-18 ~ 2024-06-21
    OF - Director → CIF 0
  • 33
    Phillip, Rhys John
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2023-04-28 ~ 2025-09-30
    OF - Director → CIF 0
  • 34
    Pugh, Steven Nathan
    Director born in February 1976
    Individual (6 offsprings)
    Officer
    2021-06-24 ~ 2025-02-10
    OF - Director → CIF 0
  • 35
    Dibben, Ann
    Individual (90 offsprings)
    Officer
    2011-11-14 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 36
    Hofbauer, Peter Francis
    Investment Manager born in July 1960
    Individual (54 offsprings)
    Officer
    2018-01-24 ~ 2019-11-26
    OF - Director → CIF 0
  • 37
    Coghlan, John Bernard
    - born in April 1958
    Individual (35 offsprings)
    Officer
    2018-01-24 ~ 2020-05-31
    OF - Director → CIF 0
  • 38
    Lupo, Luca
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 39
    Paris, Jean-francois Maxime
    Born in April 1980
    Individual (5 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 40
    Rosati, Valeria, Ms
    Born in February 1975
    Individual (57 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 41
    Bolton, Thomas Henrik
    Born in April 1980
    Individual (14 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 42
    Ang, Eng Seng
    Born in April 1962
    Individual (18 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 43
    Clarke, Edward Hilton
    Investment Manager born in February 1966
    Individual (122 offsprings)
    Officer
    2013-01-02 ~ 2015-07-07
    OF - Director → CIF 0
  • 44
    Morea, John Victor
    Ceo born in May 1964
    Individual (6 offsprings)
    Officer
    2018-01-24 ~ 2019-01-31
    OF - Director → CIF 0
  • 45
    Butcher, Philip
    Principal born in September 1985
    Individual (9 offsprings)
    Officer
    2016-06-28 ~ 2018-01-24
    OF - Director → CIF 0
    2018-01-24 ~ 2018-05-17
    OF - Director → CIF 0
    Butcher, Philip Gordon
    Born in September 1985
    Individual (9 offsprings)
    Officer
    2018-06-13 ~ 2024-03-21
    OF - Director → CIF 0
  • 46
    Bradbury, Kenton Edward
    Investment Director born in January 1970
    Individual (91 offsprings)
    Officer
    2011-11-14 ~ 2013-06-27
    OF - Director → CIF 0
    Bradbury, Kenton Edward
    - born in January 1970
    Individual (91 offsprings)
    2015-11-26 ~ 2017-11-30
    OF - Director → CIF 0
    2017-11-30 ~ 2018-11-27
    OF - Director → CIF 0
  • 47
    Rishton, John
    Company Director born in February 1958
    Individual (7 offsprings)
    Officer
    2018-01-24 ~ 2021-04-30
    OF - Director → CIF 0
  • 48
    Castelein, Allard Sjoerd
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 49
    Pedersen, Henrik Lundgaard
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
  • 50
    Mcmanus, John James
    - born in December 1959
    Individual (28 offsprings)
    Officer
    2012-01-25 ~ 2017-11-30
    OF - Director → CIF 0
  • 51
    Sochocki, Piotr Lukasz
    Director born in January 1982
    Individual (16 offsprings)
    Officer
    2020-04-30 ~ 2020-11-25
    OF - Director → CIF 0
  • 52
    Wall, Robert Boyd Pierre
    Investment Manager born in November 1979
    Individual (59 offsprings)
    Officer
    2015-07-07 ~ 2016-06-28
    OF - Director → CIF 0
    2020-09-17 ~ 2020-10-16
    OF - Director → CIF 0
  • 53
    Jabbour, Melanie
    Director born in December 1992
    Individual (2 offsprings)
    Officer
    2022-03-15 ~ 2022-09-22
    OF - Director → CIF 0
  • 54
    Onarheim, Henrik
    Born in September 1990
    Individual (15 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 55
    Mason, Geoffrey Keith Howard
    Individual (231 offsprings)
    Officer
    2014-11-05 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 56
    ABP SECRETARIAT SERVICES LIMITED
    - now 08058898
    ABP MAJOR PROJECTS LIMITED - 2015-06-30
    25, Bedford Street, London
    Active Corporate (16 parents, 52 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Secretary → CIF 0
  • 57
    ABP SUBHOLDINGS UK LIMITED
    - now 05839376
    ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
    Aldwych House, 71-91 Aldwych, London, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 58
    ABP MIDCO UK LIMITED
    12701661
    25, Bedford Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ABPA HOLDINGS LIMITED

Period: 2011-11-14 ~ now
Company number: 07847153
Registered name
ABPA HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ABPA HOLDINGS LIMITED
    Info
    Registered number 07847153
    25 Bedford Street, London WC2E 9ES
    PRIVATE LIMITED COMPANY incorporated on 2011-11-14 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • ABPA HOLDINGS LIMITED
    S
    Registered number 07847153
    25, Bedford Street, London, United Kingdom, WC2E 9ES
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ABP ACQUISITIONS UK LIMITED
    - now 05839361
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ABP FINANCE PLC
    07847174
    25 Bedford Street, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.